Active - Proposal to Strike off
Company Information for FRIARS HOUSE LIMITED
45 Friars House 6 Parkway, 6 PARKWAY, Chelmsford, CM2 0NF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FRIARS HOUSE LIMITED | |
Legal Registered Office | |
45 Friars House 6 Parkway 6 PARKWAY Chelmsford CM2 0NF Other companies in HA6 | |
Company Number | 04971480 | |
---|---|---|
Company ID Number | 04971480 | |
Date formed | 2003-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-29 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-10 15:48:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRIARS HOUSE INVESTMENTS LIMITED | 50 MARSHALL STREET C/O NEWCORE CAPITAL MANAGEMENT LLP LONDON W1F 9BQ | Active | Company formed on the 1988-04-29 | |
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FRIARS HOUSE MANAGEMENT COMPANY LIMITED | FRIARS HOUSE AUSTIN FRIARS ST., MULLINGAR CO WESTMEATH | Dissolved | Company formed on the 1996-06-17 |
FRIARS HOUSE AYLESBURY LIMITED | 5 SENTINEL SQUARE LONDON NW4 2EL | Active | Company formed on the 2016-12-29 | |
FRIARS HOUSE RTM COMPANY LTD | C/O MANAGING ESTATES LTD RIVERSIDE HOUSE RIVER LANE SALTNEY CHESHIRE CH4 8RQ | Active | Company formed on the 2017-08-02 | |
FRIARS HOUSE HOLDINGS LTD | 114 LEGHORN ROAD LONDON NW10 4PG | Active | Company formed on the 2021-09-28 | |
FRIARS HOUSE FREEHOLD LIMITED | C/O MANAGING ESTATES LTD RIVERSIDE HOUSE RIVER LANE SALTNEY CHESHIRE CH4 8RQ | Active | Company formed on the 2023-08-11 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN HAYEEM |
||
BEN HAI HAYEEM |
||
JONATHAN HAYEEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH SKANDRANI |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUBILEE INVESTMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
ORTAL HOLDINGS LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
JUBILEE INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
HAYES TEXTILES LIMITED | Director | 2003-11-27 | CURRENT | 2003-06-16 | Active | |
FLAMINGO TEXTILES LIMITED | Director | 1992-01-25 | CURRENT | 1990-01-25 | Active | |
NETANEL HOLDINGS LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
ORTAL HOLDINGS LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
JUBILEE INVESTMENTS (RIDGEWAY) LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
DREAMVIEW TRADING LIMITED | Director | 2014-07-01 | CURRENT | 2007-01-19 | Active | |
JUBILEE INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
HAYES TEXTILES LIMITED | Director | 2003-11-27 | CURRENT | 2003-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BEN HAI HAYEEM | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
CESSATION OF JONATHAN HAYEEM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETANEL SARAH HAYEEM | ||
CESSATION OF NETANEL SARAH HAYEEM AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Jonathan Hayeem on 2023-02-18 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYEEM | ||
Change of details for Mr Jonathan Hayeem as a person with significant control on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HAYEEM on 2023-03-02 | ||
Director's details changed for Mr Jonathan Hayeem on 2023-03-02 | ||
Director's details changed for Ms Netanel Sarah Hayeem on 2023-03-02 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS NETANEL SARAH HAYEEM | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM 98a Highland Road Northwood Middlesex HA6 1JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/03/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SKANDRANI | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM 90 Mill Lane West Hampstead London NW6 1NL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM Unit F37 Argo House Kilburn Park Road London NW6 5LF | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN HAYEEM / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HAI HAYEEM / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SKANDRANI / 20/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/11/03--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 863,017 |
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Creditors Due Within One Year | 2011-12-01 | £ 561,035 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIARS HOUSE LIMITED
Called Up Share Capital | 2011-12-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 56,547 |
Current Assets | 2011-12-01 | £ 59,929 |
Debtors | 2011-12-01 | £ 3,382 |
Fixed Assets | 2011-12-01 | £ 1,516,089 |
Shareholder Funds | 2011-12-01 | £ 151,966 |
Tangible Fixed Assets | 2011-12-01 | £ 1,516,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRIARS HOUSE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |